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This profile is actively maintainedCreated on: 2017-01-30 14:54:20
Last update: 2021-10-28 00:00:00
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Costa del Este, Panama City, location of CIFI's head office at MMG Tower. Photo: Maria Mertens via Flickr (CC BY-SA 2.0)About CIFI
The Spanish bank Bankia and the Inter-American Investment Corporation in 2001 established CIFI, the Corporacion Interamericana Para El Financiamiento de Infraestructura. CIFI is a financial institution, based in Panama, that arranges and provides debt financing to privately owned infrastructure projects in Latin America and the Caribbean. The financial institution is mainly active in the energy, oil and gas, transportation, telecommunications, water, environmental, social infrastructure and tourism industry segments. CIFI adopted the Equator Principles in 2007, and is profiled as part of BankTrack's Tracking the Equator Principles campaign.
| Website | https://www.cifi.com/2020/en/ |
| Headquarters |
MMG Tower, Costa del Este, 13th floor Office 13ª, Roberto Motta Avenue
Panama City
Panama
|
| CEO/chair |
Cesar Cañedo Arguelles Chief Executive Officer |
| Supervisor | |
| Annual report | Annual report 2020 |
| Ownership |
The shareholders of CIFI include commercial banks (Banistmo, Banco Pichincha, Caicha Banco de Investimento, Itau-Unibanco), investment funds (Finnfund, Norfund) and multilateral agencies (Caribbean Development Bank, BCIE and IFC). |
| Complaints and grievances |
Policy Assessments
Tracking the Equator Principles
EPFIs reporting status
BankLast update
Country
Reporting period
PF deals under EP
Project names reported
% Project names reported
Details
CIFI
2022-03-14
PAN
2020
7
7
100
1.01000000008E+38
0
Explanation
Project name reporting status of Equator Principles signatories for each financial institutions' most recent reporting period. Where there is no percentage presented the EPFI has not reported having financed any project transactions in that reporting period.
For more details see this page.
News
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Links
Policies
Voluntary standards
CIFI has committed itself to the following voluntary standards:Investment policies
CIFI has no publicly available investment policies policies on its website. CIFI's web page on corporate social responsibility can be accessed here.
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Equator Principles
Implementation and reporting
Contact and complaints
Good moves
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